AQUIVA DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05205384

Incorporation date

12/08/2004

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/08/2004)

25/04/2011

Final Gazette dissolved via compulsory strike-off

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10/01/2011

First Gazette notice for compulsory strike-off

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22/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

22/09/2010

Termination of appointment of Ignace Bogaert as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Louis Malmberg as a director

View PDF (1 pages)

04/07/2010

Termination of appointment of Nils Philip-Sorensen as a director

View PDF (1 pages)

30/06/2010

Director's details changed for Louis Joannes Malmberg on 2010-03-01

View PDF (2 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

20/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

09/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/06/2008

Director's Change of Particulars / nils philip-sorensen / 31/03/2008 / HouseName/Number was: , now: 16; Street was: chalet chanson, now: chemin de champvert; Area was: route plans-mayens 35, now: ch 1008 jouxtens-mezery; Post Town was: 3963 crans-sur-sierre, now: lausanne

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28/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/09/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

20/01/2007

Auditor's resignation

View PDF (1 pages)

17/09/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/08/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

20/06/2006

Resolutions

View PDF (0 pages)

20/06/2006

Nc inc already adjusted 13/06/06

View PDF (2 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (15 pages)

20/06/2006

Resolutions

View PDF (1 pages)

13/06/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

03/05/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

11/09/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

04/07/2005

Memorandum and Articles of Association

View PDF (14 pages)

11/05/2005

New director appointed

View PDF (3 pages)

11/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (3 pages)

17/02/2005

Particulars of mortgage/charge

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09/01/2005

Statement of affairs

View PDF (10 pages)

09/01/2005

Ad 24/12/04--------- £ si 299999@1=299999 £ ic 1/300000

View PDF (2 pages)

09/01/2005

Resolutions

View PDF (1 pages)

09/01/2005

Resolutions

View PDF (0 pages)

09/01/2005

Resolutions

View PDF (1 pages)

09/01/2005

£ nc 100/300000 24/12/04

View PDF (1 pages)

05/12/2004

New director appointed

View PDF (3 pages)

05/12/2004

New director appointed

View PDF (2 pages)

29/11/2004

Certificate of change of name

View PDF (2 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

12/08/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AQUIVA DEVELOPMENTS LIMITED

AQUIVA DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 12/08/2004 with the registered office located at 21 Holborn Viaduct, London, EC1A 2DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUIVA DEVELOPMENTS LIMITED?

AQUIVA DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 12/08/2004 and dissolved on 25/04/2011.

Where is AQUIVA DEVELOPMENTS LIMITED located?

AQUIVA DEVELOPMENTS LIMITED is registered at 21 Holborn Viaduct, London, EC1A 2DY.

What does AQUIVA DEVELOPMENTS LIMITED do?

AQUIVA DEVELOPMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AQUIVA DEVELOPMENTS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.